Securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) securities code: Shanghai Guao Electronic Technology Co.Ltd(300551) Shanghai Guao Electronic Technology Co.Ltd(300551) report on changes in new shares issued to specific objects and listing announcement
Sponsor
March, 2002
hot tip
1、 Number and price of shares issued
1. Number of shares issued: 43787639 RMB ordinary shares (A shares)
2. Issue price: 12.62 yuan / share
3. Total funds raised: 552 Guangzhou Baiyun International Airport Company Limited(600004) 18 yuan
4. Net amount of raised funds: 54719413000 yuan
2、 New stock listing arrangements
1. Number of shares listed: 43787639
2. Stock listing time: March 9, 2022. On the first day of listing of new shares, the company’s share price does not ex right. 3、 Arrangement of restricted sales period of issuing object
After the completion of this issuance of shares to specific objects, the shares subscribed by the issuing objects shall not be transferred within 36 months from the date of listing of the new shares issued this time, and shall be calculated from March 9, 2022. The shares derived from the shares issued by the company to specific objects obtained by the issuing object based on this exchange due to the distribution of stock dividends by the company and the conversion of capital reserve shall also comply with the above stock locking arrangements. After the lock-in period, it shall be implemented in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. 4、 After the completion of this offering, the equity distribution of the company meets the listing requirements of Shenzhen Stock Exchange and will not lead to any situation that does not meet the conditions for stock listing.
catalogue
Special tips 1 catalog 2 interpretation 4 I. Basic information of the company 5. II. Issuance of new shares five
(I) issue type five
(II) relevant procedures to be performed in this offering five
(III) issuance method seven
(IV) number of issues seven
(V) issue price seven
(VI) total amount of raised funds and issuance expenses seven
(VII) receipt and capital verification of raised funds seven
(VIII) establishment of special account for raised funds and signing of tripartite supervision agreement eight
(IX) registration of new shares eight
(x) issued to eight
（11） Shares subscribed by the issuing object eight
（12） Compliance conclusions of the recommendation institution and the lead underwriter nine
（13） Compliance conclusion of the issuer’s lawyer 10 III. listing of new shares ten
(I) approval of listing of new shares ten
(II) securities abbreviation, securities code and listing place of newly added shares eleven
(III) listing time of new shares eleven
(IV) restrictions on the sale of new shares 11 IV. share change and its impact eleven
(I) top ten shareholders of the company before this offering eleven
(II) top ten shareholders of the company after this offering twelve
(III) changes in share capital structure twelve
(IV) Shareholding changes of directors, supervisors and senior managers twelve
(V) impact of share changes on the company’s earnings per share and net assets per share 13 v. main financial data and management discussion and Analysis thirteen
(I) main financial data thirteen
(II) management discussion and Analysis 15 VI. institutions related to the issuance and listing of new shares fifteen
(I) sponsor (lead underwriter): China Securities Co.Ltd(601066) fifteen
(II) lawyer of the issuer: Shanghai jintiancheng law firm 16 (III) audit institution (capital verification institution): Tianzhi International Certified Public Accountants (special general partnership)
…… 16 VII. Listing recommendation opinions of the sponsor sixteen
(I) the signing of the recommendation agreement and the appointment of the recommendation representative sixteen
(II) concluding comments on the recommendation of the sponsor on the listing of the company’s newly issued shares 17 VIII. Documents for future reference seventeen
interpretation
In this announcement, unless otherwise specified, the following words have the following specific meanings:
Shanghai Guao Electronic Technology Co.Ltd(300551) / issuer / company means Shanghai Guao Electronic Technology Co.Ltd(300551)
Shanghai Guao Electronic Technology Co.Ltd(300551) issuing 43787639 RMB common shares (A shares) to specific objects and listing on GEM
Sponsor / lead underwriter / China CITIC construction index China Securities Co.Ltd(601066)
Investment securities
Capital verification institution refers to Tianzhi International Certified Public Accountants (special general partnership)
The lawyer of the issuer refers to Shanghai jintiancheng law firm
The reporting period refers to 2018, 2019, 2020 and January September 2021
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
General meeting of shareholders refers to Shanghai Guao Electronic Technology Co.Ltd(300551) general meeting of shareholders
Board of directors refers to Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors
Board of supervisors refers to Shanghai Guao Electronic Technology Co.Ltd(300551) board of supervisors
CSRC refers to the China Securities Regulatory Commission
Shenzhen Branch of zhongdeng company refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
The pricing benchmark date refers to the announcement date of the resolution of the ninth meeting of the Fourth Board of directors
In this report, the sum of part of the total and each number may be slightly different in the mantissa, which is caused by rounding.
Company name: Shanghai Guao Electronic Technology Co.Ltd(300551)
Registered address: No. 6, Lane 1225, Tongpu Road, Putuo District, Shanghai
Date of establishment: July 8, 1996
Listing time: October 18, 2016
Registered capital before the issuance: 304047000 yuan
Place of listing: Shenzhen Stock Exchange
Stock abbreviation Shanghai Guao Electronic Technology Co.Ltd(300551)
Stock Code: Shanghai Guao Electronic Technology Co.Ltd(300551)
Legal representative: Chen chongjun
Secretary of the board of directors: Chen chongjun (Acting)
Tel.: 02122252595
Internet address: www.gooao.com cn.
Design, production, sales and after-sales service of financial electronic machines and tools, RMB discriminator and counterfeit banknote discriminator, production and sales of electronic monitoring equipment (the above items involving pre license are not included), security electronic and mechanical equipment, technical development of computer software and hardware and related products Technical consultation and technical services, sales and after-sales services of communication equipment (except main business: satellite television broadcasting ground receiving facilities), hardware and electrical equipment, office supplies and tax control machines, sales of electronic appliances, leasing of self owned equipment, and technical consultation and technical services in the field of Electronic Science and technology, Lease self owned houses, engage in the import and export business of goods and technologies, and accept the entrustment of financial institutions to engage in financial business process outsourcing (if the enterprise operation involves administrative license, it shall be operated with license).
2、 Issuance of new shares (I) issuance type
This issue is to issue A-Shares to specific objects.
(II) relevant procedures for the performance of this offering
1. Internal decision-making procedures of the company
On October 23, 2020, Shanghai Guao Electronic Technology Co.Ltd(300551) held the 9th meeting of the 4th board of directors, deliberated and adopted the proposal on the company meeting the conditions for issuing shares to specific objects and listing on the gem and other relevant proposals. The above resolutions of the board of directors of the company were announced on October 24, 2020.
On November 9, 2020, Shanghai Guao Electronic Technology Co.Ltd(300551) held the fourth extraordinary general meeting of shareholders, deliberated and passed the proposal on the company meeting the conditions for issuing shares to specific objects and listing on the gem and other relevant proposals. Company above
The resolution of the general meeting of shareholders was announced on November 10, 2020.
On December 11, 2020, according to the authorization of the general meeting of shareholders, the company held the 11th meeting of the 4th board of directors, deliberated and adopted the proposal on adjusting the company’s stock issuance scheme to specific objects and other proposals related to this stock issuance.
On December 21, 2020, as authorized by the general meeting of shareholders, the company held the 12th meeting of the 4th board of directors, deliberated and adopted the proposal on readjusting the company’s stock issuance scheme to specific objects and other proposals related to this stock issuance.
On January 19, 2022, Shanghai Guao Electronic Technology Co.Ltd(300551) held the 21st Meeting of the 4th board of directors, deliberated and approved the proposal on extending the validity period of the company’s resolution on issuing shares to specific objects and listing on the gem, and the proposal on extending the validity period of the general meeting of shareholders authorizing the board of directors to handle matters related to the company’s issuance of shares to specific objects and listing on the gem.
On February 7, 2022, Shanghai Guao Electronic Technology Co.Ltd(300551) held the first extraordinary general meeting of shareholders in 2022, deliberated and approved the proposal on extending the validity period of the resolution on issuing shares to specific objects and listing on the gem, the proposal on extending the validity period of the resolution on Authorizing the board of directors to handle matters related to issuing shares to specific objects and listing on the gem, and other relevant proposals.
2. Regulatory approval process
On January 13, 2021, the company received the notice of opinions of the examination center on Shanghai Guao Electronic Technology Co.Ltd(300551) application for issuing shares to specific objects from Shenzhen Stock Exchange. The issuance and listing examination organization of Shenzhen Stock Exchange examined the application documents of the company for issuing shares to specific objects and considered that they met the issuance conditions, listing conditions and information disclosure requirements. The matter was disclosed on January 14, 2021.
On March 5, 2021, the company received the reply on approving Shanghai Guao Electronic Technology Co.Ltd(300551) to issue shares to specific objects for registration issued by CSRC (zjxk [2021] No. 599). The matter was disclosed on March 8, 2021.
3. Release process
On February 16, 2022, the issuer and the sponsor (lead underwriter) sent Chen chongjun the notice of payment for Shanghai Guao Electronic Technology Co.Ltd(300551) issuing shares to specific objects (hereinafter referred to as the “Notice of payment”), notifying the above-mentioned issuers to transfer the subscription funds to the account designated by the sponsor (lead underwriter). All subscription funds for this offering are paid in cash.
On February 18, 2022, Tianzhi International Certified Public Accountants (special general partnership) issued the capital verification report tzz [2022] No. 4033, confirming that as of February 18, 2022, the sponsor (lead underwriter) transferred the balance of the above subscription amount after deducting relevant expenses to the special account for the raised funds designated by the issuer. (III) issuance method
This issuance is all carried out by issuing to specific objects. (IV) issued quantity
The number of A-Shares issued to specific objects this time is 43787639 shares, all of which are subscribed by Chen chongjun in cash, which does not exceed the maximum number of issued shares approved by the board of directors and the general meeting of shareholders and approved by the CSRC. (V) issue price
The initial issue price of this offering is 18.95 yuan / share, and the pricing benchmark date of this offering is the announcement date of the resolution of the ninth meeting of the Fourth Board of directors, i.e. October 24, 2020. The issuing price of this offering is not less than 80% of the average trading price of the company’s shares in the 20 trading days before the pricing benchmark date (average trading price of shares in the 20 trading days before the pricing benchmark date = total trading volume of shares in the 20 trading days before the pricing benchmark date / total trading volume of shares in the 20 trading days before the pricing benchmark date)
